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Enhancing transaction limits for Small Value Digital Payments in Offline Mode - RBI
Posted Date : 25-Aug-2023 , 08:10:18 am | Posted By: CASANSAAR

RBI/2023-24/57 CO.DPSS.POLC.No.S526/02-14-003/2023-24 August 24, 2023 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) Madam / Dear Sir, Enhancing transaction limits for Small Value Digital Payments in Offline Mode This has reference to the Reserve Bank of Indiacircular CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 dated January 03, 2022on “Framework for Facilitating Small Value Digital Paymen...

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Category : RBI | Comments : 0 | Hits : 876

Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans
Posted Date : 19-Aug-2023 , 07:59:50 am | Posted By: CASANSAAR

RBI/2023-24/55 DOR.MCS.REC.32/01.01.003/2023-24 August 18, 2023 All Scheduled Commercial Banks Regional Rural Banks Primary (Urban) Co-operative Banks State Co-operative Banks and District Central Co-operative Banks Non-Banking Financial Companies (including Housing Finance Companies) Madam / Dear Sir, Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans1 Please refer to ourcircular no. DBR.No.Dir.BC.10/13.03.00/2015-16 dated July 01, 2015...

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Category : RBI | Comments : 0 | Hits : 948

Review of Regulatory Framework for IDF-NBFCs
Posted Date : 19-Aug-2023 , 07:58:50 am | Posted By: CASANSAAR

RBI/2023-24/54 DoR.SIG.FIN.REC.31/03.10.001/2023-24 August 18, 2023 All Infrastructure Debt Fund-NBFCs (IDF-NBFCs) Dear Sir/ Madam, Review of Regulatory Framework for IDF-NBFCs In order to enable IDF-NBFCs to play a greater role in the financing of the infrastructure sector and to harmonise the regulations governing financing of infrastructure sector by the NBFCs, a review of the guidelines applicable to IDF-NBFCs has been undertaken, in consultation with the Government of India....

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Category : RBI | Comments : 0 | Hits : 868

Fair Lending Practice - Penal Charges in Loan Accounts
Posted Date : 19-Aug-2023 , 07:58:04 am | Posted By: CASANSAAR

RBI/2023-24/53 DoR.MCS.REC.28/01.01.001/2023-24 August 18, 2023 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID) Madam / Dear Sir, Fair Lending Practice - Penal Charges in Loan Accounts Reserve Bank has issued various guidelines to the Regulated Entities (REs) t...

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Category : RBI | Comments : 0 | Hits : 945

Simplification of KYC Processand rationalisation of Risk Management Framework - SEBI
Posted Date : 12-Aug-2023 , 08:01:19 am | Posted By: CASANSAAR

Simplification of KYC Processand rationalisation of Risk Management Framework at KYC (Know Your Client) Registration Agencies(KRAs)...

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Category : SEBI | Comments : 0 | Hits : 1030

Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for maintaining additional CRR
Posted Date : 12-Aug-2023 , 07:57:58 am | Posted By: CASANSAAR

RBI/2023-24/52 DOR.RET.REC.29/12.01.001/2023-24 August 10, 2023 The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks Madam / Dear Sir, Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for maintaining additional CRR Under Section 42(1) of the Reserve Bank of India Act, 1934, all Scheduled Banks are required to maintain with Reserve Bank of India a C...

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Category : RBI | Comments : 0 | Hits : 1067

Clarification in respect of Rule 114F (5) of the Income Tax Rules, 1962 - CBDT
Posted Date : 27-Jul-2023 , 06:58:56 am | Posted By: CASANSAAR

India has signed the Multilateral Competent Authority Agreement (MCAA) for exchanging information automatically under the Common Reporting Standard (CRS) on 3rd June 2015....

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Category : CBDT | Comments : 0 | Hits : 1289

Master Circular - Management of Advances - UCBs - RBI
Posted Date : 26-Jul-2023 , 06:48:44 am | Posted By: CASANSAAR

RBI/2023-24/51 DOR.CRE.REC.No.27/07.10.002/2023-24 July 25, 2023 All Primary (Urban) Co-operative Banks Dear Sir/ Madam, Master Circular - Management of Advances - UCBs Please refer to ourMater Circular DOR.CRE.REC.No.17/13.05.000/2022-23 dated April 8, 2022on the captioned subject. The enclosedMaster Circularconsolidates and updates all the instructions / guidelines on the subject issued till date. Yours faithfully (Manoranjan Mishra) Chief General Manager Encl.: as ab...

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Category : RBI | Comments : 0 | Hits : 929

FAQs on TCS on LRS and Purchase of overseas tour program package - CBDT
Posted Date : 01-Jul-2023 , 09:34:01 am | Posted By: CASANSAAR

CBDT issues Circular No. 10/2023 dated 30/06/2023 containing Frequently Asked Questions (FAQs) for removal of difficulty on issues pertaining to TCS on LRS and purchase of overseas tour program package. Sub: Circular to remove difficulty in implementation of changes relating to Tax Collection at Source (TCS) on Liberalised Remittance Scheme (LRS) and on purchase of overseas tour program package – reg...

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Category : CBDT | Comments : 0 | Hits : 1411

CBDT extended Q1 - TDS / TCS Submission deadline to 30th Sep 2023
Posted Date : 29-Jun-2023 , 08:32:52 am | Posted By: CASANSAAR

Order under section 119 of the Income-tax Act, 1961 for extension of time limits for submission of certain TDS/TCS Statements...

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Category : CBDT | Comments : 0 | Hits : 1760

NFRA Circular on Statutory Auditors’ Responsibilities in relation to Fraud in a Company
Posted Date : 27-Jun-2023 , 08:44:44 am | Posted By: CASANSAAR

In course of discharge of its statutory functions, NFRA has noticed that auditors are not fulfilling their statutory responsibilities relating to reporting of fraud as mandated under the Companies Act, 2013 (CA 2013) read with the relevant Rules and the applicable Standards on Auditing (SAs)....

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Category : Corporate Laws | Comments : 0 | Hits : 1980

RBI Master Direction on Minimum Capital Requirements for Operational Risk
Posted Date : 26-Jun-2023 , 09:45:24 pm | Posted By: CASANSAAR

Master Direction on Minimum Capital Requirements for Operational Risk. In exercise of the powers conferred by Section 35A of the Banking Regulation Act, 1949, the Reserve Bank of India being satisfied that it is necessary and expedient in the public interest to do so, hereby issues the Directions hereinafter specified. These Directions require a specified Commercial Bank (covered under ‘Applicability’) to hold sufficient regulatory capital against its exposures arising from operat...

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Category : RBI | Comments : 0 | Hits : 1389

Status of MIFOR as a Significant Benchmark - RBI
Posted Date : 23-Jun-2023 , 08:18:54 pm | Posted By: CASANSAAR

RBI/2023-24/46 FMRD.FMSD.03/03.07.25/2023-24 June 23, 2023 To All the Financial Benchmark Administrators Madam/Sir Status of MIFOR as a Significant Benchmark Please refer to theRBI circular dated January 01, 2020andDecember 01, 2022, notifying, inter-alia, the financial benchmarks administered by Financial Benchmarks India Pvt. Ltd. (FBIL) viz., Mumbai Interbank Forward Outright Rate (MIFOR) and Modified Mumbai Interbank Forward Outright Rate (MMIFOR) as ‘significant b...

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Category : RBI | Comments : 0 | Hits : 1337

Relaxation in paying additional fees in case of delay in filing DPT-3 for FY 31st March 2023
Posted Date : 23-Jun-2023 , 09:23:06 am | Posted By: CASANSAAR

Due date for fi1ing Form DPT-3 (Return of deposits) is 30th of June 2023 for the Financial Year ended on 31"1 March 2023. Keeping in view the transition of MCA-2 1 Portal from Version -2 to Version -3, it has been decided to allorv companies to filc Form DPI -3 for the financial year ended on 31"1 Merrch 2023 without paying additional fees up to 31sr July 2O23....

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Category : Companies Act | Comments : 0 | Hits : 970

Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
Posted Date : 23-Jun-2023 , 09:18:08 am | Posted By: CASANSAAR

RBI/2023-24/45 A.P. (DIR Series) Circular No. 06 June 22, 2023 To All Authorised Persons Madam / Sir Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) Attention of Authorised Persons is invited toA.P. (DIR Series) Circular No. 11 dated February 16, 2021andA.P. (DIR Series) Circular No. 03 dated April 26, 2023on “Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remit...

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Category : RBI | Comments : 0 | Hits : 995

Sovereign Gold Bond (SGB) Scheme 2023-24 - RBI
Posted Date : 15-Jun-2023 , 10:06:59 pm | Posted By: CASANSAAR

RBI/2023-24/44 IDMD.CDD.No.S650/14.04.050/2023-24 June 15, 2023 Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd. Madam/Dear Sir, Sovereign Gold Bond (SGB) Scheme 2023-24 Government of India, vide itsNotification No F.No 4.(6) - B(W&M)/2023 dated June 14, 2023, has announced Sove...

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Category : RBI | Comments : 0 | Hits : 573

Agency Commission for collection of indirect taxes through ICEGATE payment gateway - RBI
Posted Date : 14-Jun-2023 , 09:17:22 pm | Posted By: CASANSAAR

RBI/2023-24/43 CO.DGBA.GBD.No.S295/31-12-010/2023-2024 June 14, 2023 All Agency banks Madam / Dear Sir Agency Commission for collection of indirect taxes through ICEGATE payment gateway Please refer to Para 21 of ourMaster Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission dated April 1, 2023related to claiming of agency commission. 2. Since certain transactions related to collection of indirect taxes through ICEGATE (CEP) payment gateway...

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Category : RBI | Comments : 0 | Hits : 597

Cost Inflation Index for the Financial Year / Assessment Year 2023-24 / 2024-25
Posted Date : 13-Jun-2023 , 09:21:18 pm | Posted By: CASANSAAR

S.O. 2571(E).— In exercise of the powers conferred by clause (v) of the Explanation to section 48 of the Income-tax Act, 1961 (43 of 1961), the Central Government hereby makes the following further amendments in the notification of the Government of India, Ministry of Finance (Department of Revenue), Central Board of Direct Taxes, published in the Gazette of India, Extraordinary, vide number S.O. 1790(E), dated the 5th June, 2017, namely:-...

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Category : CBDT | Comments : 0 | Hits : 516

Priority Sector Lending (PSL) targets / sub-targets and contribution against shortfall in achievement of PSL targets
Posted Date : 10-Jun-2023 , 09:37:13 am | Posted By: CASANSAAR

RBI/2023-24/42 DOR.CRE.REC.18/07.10.002/2023-24 June 8, 2023 Primary (Urban) Co-operative Banks other than Salary Earners’ Banks Madam / Dear Sir, Priority Sector Lending (PSL) targets / sub-targets and contribution against shortfall in achievement of PSL targets – Primary (Urban) Co-operative Banks (UCBs) - Extension of time Please refer to para 3 of thecircular DOR (PCB).BPD.Cir No.10/13.05.000/2019-201dated March 13, 2020, and para 5 ofMaster Direction on Priority ...

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Category : RBI | Comments : 0 | Hits : 555

Guidelines on Default Loss Guarantee (DLG) in Digital Lending - RBI
Posted Date : 10-Jun-2023 , 09:36:08 am | Posted By: CASANSAAR

RBI/2023-24/41 DOR.CRE.REC.21/21.07.001/2023-24 June 08, 2023 All Commercial Banks (including Small Finance Banks), Primary (Urban) Co-operative Banks, State Co-operative Banks, Central Co-operative Banks; and Non-Banking Financial Companies (including Housing Finance Companies) Madam/ Dear Sir, Guidelines on Default Loss Guarantee (DLG) in Digital Lending A reference is invited to Para (3.4.3.1) of Section C of Annex-II to theRBI Press Release “Recommendations of the Wo...

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Category : RBI | Comments : 0 | Hits : 488

Revision of exceptions to monetary limits for filing appeals deferred under provisions of Section 158AB
Posted Date : 10-Jun-2023 , 09:30:58 am | Posted By: CASANSAAR

The Board has, from time-to-time, revised monetary thresholds for filing appeals before various judicial fora. The last such revision was through Circular No. 17/2019 dated 08.08.2019. Exceptions to the monetary limits are as per Board’s letter F.No. 279/Misc.142/2007-ITJ(Pt.) dated 20.08.2018 and OM issued vide F.No.279/Misc./M-93/2018-ITJ(Pt.) dated 16.09.2019....

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Category : CBDT | Comments : 0 | Hits : 494

Rationalization of Branch Authorisation Policy for Urban Co-operative Banks (UCBs)
Posted Date : 09-Jun-2023 , 09:56:09 am | Posted By: CASANSAAR

RBI/2023-24/39 DOR.REG.No.19/07.01.000/2023-24 June 08, 2023 Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks (except Salary Earners’ Banks) Madam / Dear Sir Rationalization of Branch Authorisation Policy for Urban Co-operative Banks (UCBs) A reference is made to the circular on the revised criteria for classifying a UCB as Financially Sound and Well Managed (FSWM) issued by RBI videcircular DOR.REG.No.85/07.01.000/2022-23 dated December 0...

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Category : RBI | Comments : 0 | Hits : 519

Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021-Review
Posted Date : 09-Jun-2023 , 09:55:12 am | Posted By: CASANSAAR

RBI/2022-23/38 FMRD.DIRD.02/14.01.001/2023-24 June 08, 2023 To All Eligible Market Participants Madam / Sir Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021-Review Please refer to Paragraph 1 of theStatement on Developmental and Regulatory Policies, announced as a part of theBi-monthly Monetary Policy Statement for 2023-24 dated June 08, 2023, regarding Borrowing in Call and Notice Money Markets by Scheduled Commercial Banks. Attention is also invit...

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Category : RBI | Comments : 0 | Hits : 312

Expanding the Scope of Trade Receivables Discounting System - RBI
Posted Date : 07-Jun-2023 , 09:11:17 pm | Posted By: CASANSAAR

RBI/2023-24/37 CO.DPSS.POLC.No.S-258/02-01-010/2023-24 June 7, 2023 The Trade Receivables Discounting System Platform Operators and Participants / National Payments Corporation of India (NPCI) Madam / Dear Sir, Expanding the Scope of Trade Receivables Discounting System To ease constraints faced by Micro, Small and Medium Enterprises (MSMEs) in converting their trade receivables to liquid funds, the Reserve Bank of India (RBI) had issued the ‘Guidelines for the Trade Recei...

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Category : RBI | Comments : 0 | Hits : 338

Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs)
Posted Date : 07-Jun-2023 , 06:50:28 am | Posted By: CASANSAAR

RBI/2023-24/36 A. P. (DIR Series) Circular No. 05 June 06, 2023 All Authorised Dealer Category – I Banks Madam / Sir, Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs) Please refer to Paragraph 1 of theStatement on Developmental and Regulatory Policiesannounced as a part of thefirst Bi-monthly Monetary Policy Statement for 2023-24 dated April 06, 2023regarding development of the onshore non-deliverable derivative market. Attention of Aut...

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Category : RBI | Comments : 0 | Hits : 324

CBDT clarification regarding provisions relating to charitable and religious trusts
Posted Date : 25-May-2023 , 07:17:25 am | Posted By: CASANSAAR

Sub: Clarification regarding provisions relating to charitable and religious trusts - reg. I. Income of any fund or institution or trust or any university or other educational institution or any hospital or other medical institution referred to in sub-clause (iv) or sub-clause (v) or sub-clause (vi) or sub-clause (via) of clause (23C) of section 10 of the Income-tax Act, 1961 ( "the Act") or any trust or institution registered under section 12AA or section 12AB of the Act (hereinaft...

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Category : CBDT | Comments : 0 | Hits : 911

Rs. 2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender
Posted Date : 23-May-2023 , 09:26:59 pm | Posted By: CASANSAAR

RBI/2023-24/33 DCM(Plg) No.S-239/10.27.00/2023-24 May 22, 2023 The Chairman / Managing Director/ Chief Executive Officer All Banks Dear Sir /Madam, Rs. 2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender In continuation to ourcircular DCM(Plg) No.S-236/10.27.00/2023-24 dated May 19, 2023on the captioned subject, it is advised as follows: 2. The facility of exchange of Rs. 2000 banknotes across the counter shall be provided to the pub...

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Category : RBI | Comments : 0 | Hits : 711

Rs. 2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender
Posted Date : 19-May-2023 , 09:50:41 pm | Posted By: CASANSAAR

RBI/2023-24/32 DCM(Plg) No.S-236/10.27.00/2023-24 May 19, 2023 The Chairman / Managing Director/ Chief Executive Officer All Banks Dear Sir/Madam, ?2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender ?2000 denomination banknote was introduced inNovember 2016under Section 24(1) of RBI Act, 1934 primarily to meet the immediate currency requirement of the economy after withdrawal of the legal tender status of all ?500 and ?1000 banknotes i...

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Category : RBI | Comments : 0 | Hits : 787

Reserve Bank Advisory on LIBOR Transition
Posted Date : 12-May-2023 , 07:21:09 pm | Posted By: CASANSAAR

RBI/2023-24/30 CO.FMRD.DIRD.01/14.02.001/2023-24 May 12, 2023 To The Chief Executive Officer/ Chairman/Managing Director, All Commercial and Co-operative Banks / All India Financial Institutions / Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers Madam / Dear Sir LIBOR Transition Attention of banks/financial institutions (FIs) is drawn to the Reserve Bank advisory on“Roadmap for LIBOR Transition” dated July 08, 20...

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Category : RBI | Comments : 0 | Hits : 928

RBI Master Circular on Basel III Capital Regulations
Posted Date : 12-May-2023 , 07:19:02 pm | Posted By: CASANSAAR

RBI/2023-24/31 DOR.CAP.REC.15/21.06.201/2023-24 May 12, 2023 All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks) Madam / Dear Sir, Master Circular – Basel III Capital Regulations Please refer to theMaster Circular No. DOR.CAP.REC.3/21.06.201/2022-23 dated April 1, 2022, consolidating therein the prudential guidelines on Basel III capital adequacy issued to banks till that date. 2. The instructions contained in the afo...

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Category : RBI | Comments : 0 | Hits : 1010

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